WILLIAM GRACE LIMITED

Company number 10322877 ·

Active

2 active / 3 ceased · persons with significant control

William Grace Holdco Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-04-04
Correspondence address
200, Park Lane, Castle Vale, Birmingham, B35 6LJ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16120028
Country registered
England

Mr David Anthony Jolly

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-08-10
Date of birth
April 1941
Nationality
British
Country of residence
England
Correspondence address
200, Park Lane, Birmingham, B35 6LJ, United Kingdom

Mr Ian Richard Jolly

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-05-10
Ceased on
2025-04-04
Date of birth
August 1980
Nationality
British
Country of residence
England
Correspondence address
Mfs House, 200 Park Lane, Birmingham, West Midlands, B35 6LJ, England

Continental Clarity Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-05-10
Ceased on
2025-04-04
Correspondence address
200 Park Lane, Birmingham, West Midlands, B35 6LJ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
09420758
Country registered
England And Wales

Mr Matthew Stephen Anthony Marriott

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-05-10
Ceased on
2025-04-04
Date of birth
December 1970
Nationality
British
Country of residence
England
Correspondence address
Mfs House, 200 Park Lane, Birmingham, West Midlands, B35 6LJ, England